The Chicago Syndicate
The Mission Impossible Backpack

Friday, December 06, 2013

Homicide Suspect Arrested in Detroit by U.S. Marshals

Pittsburgh homicide suspect, Wesley Richards, was arrested in Detroit, Michigan by members of the U.S. Marshals Detroit Fugitive Apprehension Team (DFAT). Richards, age 35, was charged with homicide in the shooting death of Donald Lowry, which occurred on October 18, 2013 at JR’s Bar. Richards is alleged to have shot Lowry multiple times before fleeing the East Ohio Street bar. In conjunction with the Pittsburgh Bureau of Police, the U.S. Marshals Western Pennsylvania Fugitive Task Force (WPAFTF) prioritized this case and developed leads that indicated Richards fled the Pittsburgh area heading to Detroit. Through further investigation, an associate in the Detroit area was identified and this lead was forwarded to members of the DFAT for investigation. Through this effort, members of the DFAT were able to locate and arrest Richards without incident at a residence in the 17000 block of Greenlawn Street, Detroit, Michigan. Richards was lodged in the Wayne County Jail on the Pittsburgh homicide warrant to await extradition.

The Western Pennsylvania Fugitive Task Force is made up of the following member agencies: U.S. Marshals, Pennsylvania State Police, Pennsylvania Board of Probation and Parole, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, Westmoreland County Sheriff’s Office and U.S. Attorney’s Office.

Thursday, December 05, 2013

Russian Diplomats Charged with Medicaid Health Care Fraud

Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), today announced charges against 49 defendants for participating in a widespread fraud scheme from 2004 to August 2013 to illegally obtain nearly half-a-million dollars in Medicaid benefits. Each of the defendants charged in the complaint unsealed today is a current or former Russian diplomat or the spouse of a diplomat employed at either the Russian Mission to the United Nations (the Mission), the Russian Federation Consulate General in New York (the Consulate), or the Trade Representation of the Russian Federation in the USA, New York Office (the Trade Representatio”). The complaint alleges that each of the defendants and their unnamed co-conspirators participated in a widespread scheme to illegally obtain Medicaid benefits for prenatal care and related costs by, among other things, falsely underreporting their income or falsely claiming that their child was a citizen of the United States.

Manhattan U.S. Attorney Preet Bharara said, “Diplomacy should be about extending hands, not picking pockets in the host country. Here, as alleged, a multitude of Russian diplomats and their spouses ran a scam on a health care system designed to help Americans in need. As the complaint alleges, the scam exploited a weakness in the Medicaid system, and the charges expose shameful and systemic corruption among Russian diplomats in New York.”

FBI Assistant Director in Charge George Venizelos said, “The United States government values its long-standing relationship with foreign diplomats and diplomatic establishments for cooperation on many issues. Unfortunately, as detailed in the complaint, some Russian officials in New York allowed these defendants to take advantage of that relationship.

"Motivated by greed and the purchase of high-end luxury items, these defendants allegedly perpetrated a fraud to illegally obtain Medicaid benefits to which they were not entitled. The unsealing of the complaint today highlights the criminal activities of these defendants and reminds the public that health care fraud remains an ongoing problem in our country. The FBI and our law enforcement partners, including the New York City Human Resources Administration and the New York State Department of Health, are committed to preventing and prosecuting health care fraud at all levels.”

According to the allegations in the complaint unsealed today in Manhattan federal court:

Medicaid is a largely federally funded program in the United States designed to assist low-income families afford health care. In New York State, the Department of Health administers the Medicaid program, and the New York City Human Resources Administration oversees the program and processes applications in New York City. In New York State, pregnant women can receive immediate prenatal care following a preliminary assessment of the pregnant woman’s and, if applicable, her spouse’s, income. If the pregnant woman provides an income level that is higher than the Medicaid eligibility threshold, the provider will generally not process the Medicaid application. Proof of United States citizenship is not required for a pregnant woman to receive Medicaid benefits because the unborn child is presumed to acquire United States citizenship by virtue of being born in the United States. Once completed, the pregnant woman is entitled to Medicaid benefits pursuant to the original application until the 60th post-partum day, and the newborn child is entitled to benefits on the mother’s initial application until the child’s first birthday. Diplomats, their spouses, and their children are generally not entitled to Medicaid benefits except in cases of emergency.

While in the United States, the individuals employed by the Mission, Consulate, and Trade Representation are paid a salary by the Russian government, which is not subject to United States federal, state, or local taxes. Employees of the Mission and Consulate generally live in housing, the vast majority of which is paid for by the Russian government. The Mission and Consulate historically have also paid for the medical expenses of their employees, including hospital and doctor bills, as well as dental expenses. Each of the defendants named in the Complaint is a Russian diplomat who works or worked at the Mission, Consulate, or Trade Representation, or was married to such an individual. As a result of an international convention among multiple nations and a bilateral agreement between the United States and Russia, children born in the United States to Russian diplomats generally do not acquire United States citizenship.

The investigation revealed the widespread submission of falsified applications for Medicaid benefits associated with medical costs for prenatal care, birth, and young children by the defendants, which enabled the defendants to obtain Medicaid benefits that they were not otherwise entitled to receive. Approximately $1,500,000 in fraudulently received benefits were obtained by the defendants and dozens of other co-conspirators not named in the complaint. In general, the defendants underreported their income to an amount below or at the applicable Medicaid eligibility level in order to qualify for Medicaid benefits. In support of the underreported income, the defendants generally submitted letters signed by employees of the Mission, Consulate, or Trade Representation, purporting to corroborate that the falsely underreported income was the true income amount. The defendants’ true income was often hundreds, if not thousands, of dollars more per month than what was falsely reported to Medicaid. Moreover, before, during, and after the time that the defendants received Medicaid benefits, several of the defendants opened credit card accounts in which they reflected salaries thousands of dollars higher than they reported to Medicaid.

In addition, one set of defendants failed to disclose their marriage on their initial Medicaid application—falsely claiming that they were brother and sister instead of husband and wife. As a result, those defendants failed to disclose any income the husband earned from the Mission. Because of their lies, they received almost $21,000 in Medicaid income to which they were not entitled. Three other defendants falsely claimed that their children—Russian nationals residing in the United States pursuant to visas issued by the Department of State reflecting their Russian citizenship—were citizens of the United States in order to obtain Medicaid benefits for their children. To support these lies, a United States Social Security card was provided for one application, and both a United States Social Security Card and a birth certificate issued by the New York City Department of Mental Health and Hygiene was provided in support of another application.

Moreover, before, during, and after the time that the defendants applied for and received hundreds of thousands of dollars in Medicaid benefits, they spent tens of thousands of dollars on luxury items, including cruise vacations and purchases such as watches, shoes, and jewelry, at stores such as Tiffany & Co., Jimmy Choo, Prada, Bloomingdale’s, and Burberry.

For example, Timor Salomatin, a former diplomat at the Mission, and his wife, Nailya Babaeva, applied for Medicaid pregnancy benefits in November 2010 and represented Salomatin’s salary to be $3,000 a month and submitted a renewal application in June 2011 in which they claimed that Salomatin made $4,400 a month. In support of both applications, they submitted a letter signed by Mikhail Korneev, formerly a counselor at the Mission, in which Korneev falsely confirmed the underreported income amount. However, beginning in June 2011, Salomatin began to receive direct payroll deposits from the Russian government into his bank account. Between June 2011 and December 2011, Salomatin received an average of $5,160 a month—over $2,000 more than he reported to Medicaid on the initial application. In February 2011, shortly after Salomatin and Babeva applied for Medicaid benefits, and shortly before they applied for renewal benefits, Salomatin applied for a credit card and represented his salary to be $8,333 a month. In December 2011, while Babeva’s and Salomatin’s children continued to receive Medicaid benefits, Salomatin represented his salary to be $60,000 a year, or $5,000 a month. During the period between February 2012 and December 2012, while their children continued to receive Medicaid benefits, Salomatin and Babeva made and paid for over $50,000 in purchases, including over $8,400 from Apple and over $10,000 from retailers, including, among others, Prada and Bloomingdale’s. Babaeva and her children obtained almost $31,000 in Medicaid benefits to which they were not entitled.

Andrey Artasov and Nataliya Artasova falsely represented to Medicaid that Artasov made only $2,900 a month (or approximately $34,800 a year) in salary in November 2008. In March 2007—over a year-and-a-half prior to Artasova applying for Medicaid, Artasov reported to a credit card company that he made $60,000 a year in salary. In 2008, the year that Artasova received Medicaid benefits, Artasov and Artasova made and paid for over $48,000 in purchases on this credit card, spending thousands of dollars at Swarovski and Apple, among other things.

Each of the defendants was charged with one count of conspiracy to commit health care fraud and one count of conspiracy to steal government funds and make false statements relating to health care matters, which carry maximum sentences of ten years and five years in prison, respectively.

Of the 49 defendants, 11 are currently in the United States. Five of those individuals are diplomats working at the Mission. Five of those individuals are the spouses of the diplomats. One is currently employed at the Russian Federation’s embassy in Washington, D.C., but at the time of the charged offenses was employed at the Consulate. The remaining 38 no longer reside in the United States.

Manhattan U.S. Attorney Bharara praised the investigative work of the FBI and thanked the New York City Human Resources Administration and the New York State Department of Health for their assistance in this investigation.

The Office’s Public Corruption and Terrorism and International Narcotics Units are handling the case. Assistant U.S. Attorneys Rebecca Ricigliano, Shane Stansbury, and Ian McGinley are in charge of the prosecution.

The charges contained in the complaint are merely an accusation, and the defendants are presumed innocent unless and until proven guilty.

Wednesday, December 04, 2013

Steven G. Zamiar, Ranking Midlothian Police Officer, Charged with #FederalCivilRightsViolations Involving Alleged Use of #ExcessiveForce

A south suburban Midlothian Police officer was indicted on federal civil rights charges alleging that he used excessive force against two different victims in separate beating incidents in 2010 and 2011. The defendant, Steven G. Zamiar, was indicted on two counts of violating the victims’ civil right to be free from the use of unreasonable force by a law enforcement officer. The two-count indictment was returned by a federal grand jury yesterday and was announced today by Zachary T. Fardon, United States Attorney for the Northern District of Illinois, and Robert J. Holley, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation.

Zamiar, 46, of Midlothian, joined the Midlothian Police Department in 2000. He was a detective sergeant at the time of the alleged beating in 2010 and was deputy chief when the alleged beating occurred in 2011. He was later demoted to lieutenant and was placed on paid administrative leave this past September. He will be arraigned on a date yet to be scheduled in U.S. District Court.

According to the indictment, on September 6, 2010, when he was a detective sergeant, Zamiar used excessive force, resulting in bodily injury, against Victim A. On November 24, 2011, when he was deputy chief of the Midlothian Police Department, Zamiar allegedly used excessive force, resulting in bodily injury, against Victim B. During the November 2011 incident, Zamiar allegedly used, attempted to use, and threatened to use a dangerous weapon.

Each count carries a maximum penalty of 10 years in prison and a $250,000 fine. If convicted, the court must impose a reasonable sentence under federal statutes and the advisory United States Sentencing Guidelines.

The government is being represented by Assistant U.S. Attorney Patrick Otlewski.

An indictment contains merely charges and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

Celebrate "December to Remember" in the Las Vegas Cultural Corridor with Fun Affordable Family Friendly Holiday Events

Make it a “December to Remember” during the month-long celebration in the Cultural Corridor, Downtown Las Vegas. The museums and cultural organizations showcase holiday traditions from around the world with free or affordable family friendly events and performances. For more information, visit www.CulturalCorridorVegas.org or www.facebook.com/culturalcorridor.

EVENT SCHEDULE BY ORGANIZATION

Las Vegas Library
833 Las Vegas Blvd. North
Admission: Free

Holiday Blues Concert
Dec. 14, 2 – 4 p.m.
John Earl and the Boogieman Band rock those winter blues away.

Holiday Favorites Concert
Dec. 21, 1 - 3 p.m.
Celebrate the winter season with Duo Mystique flute and harp, presenting traditional holiday favorites, with a few classical pieces, Celtic tunes, and other musical fare.

Las Vegas Natural History Museum
900 Las Vegas Blvd. North
Admission: Programs are free to Museum members and with General Admission: $10 adult, $8 seniors/military/students 12-17 years, $5 child 3-11 years.

Cultural Fashion Show
Dec. 7, 11 a.m.
Celebrate holiday wear across the globe.

Winter Solstice & the Wheel of the Year
Dec. 7, 1 p.m.
Celebrate this event with a Priestess from the Temple of Goddess Spirituality.

Polynesian Traditions
Dec. 8, 1 p.m.
Celebrate the diversity of the Polynesian culture

Scotland in a Suitcase
Dec. 14, 11 a.m.
Unpack the wonderful world of Scotland and its holiday traditions, presented by the St. Andrew’s Society.

Las Vegas Hula
Dec. 14, 1 p.m.
See Las Vegas Hula members perform traditional and modern Polynesian dance styles.

Scottish Traditions
Dec. 15, 1 p.m.
Experience the culture of Scotland.

Winter Solstice and Wheel of the Year
Dec. 21, 11 a.m. and 1 p.m.
The Winter Solstice is today! Celebrate this shortest day of the year, and learn about the Wheel of the Year.

The Art of Mummification
Dec. 22, 12 p.m.
Watch as an ancient Egyptian embalmer teaches his apprentice how to mummify a participant.

Kwanzaa
Dec. 22, 1 p.m.
Learn about Kwanzaa’s true meaning with special guest Ellis Rice.

Kwanzaa
Dec. 28, 11 a.m. & 1 p.m.
Dec. 29, 1 p.m.
Celebrate Kwanzaa and learn about its true meaning.

Winter Break Activities
Dec. 23 - 27, 11 a.m. – 3 p.m.; and Dec. 30 – Jan. 3, 11 a.m. – 3 p.m.
School may be out, but the museum is open! Spend your winter break making a variety of cultural holiday crafts.

The Mob Museum
300 Stewart Avenue
Repeal Day Party
Dec. 5, 5:30 – 11 p.m.
Admission: $35; $65 for VIP party
Exclusively for ages 21 and over, this event marks the date of the repeal of Prohibition. Enjoy live music, vintage costumes, “Boss of the Bars” competition, prohibition-era cocktails and more; dress in Roaring ‘20s attire to enter the costume contest. Admission includes full access  to the museum, commemorative photo, beverages, and more.

Author’s Talk with David Schwartz
Dec. 14, 1 p.m.
Admission: Free for members; for non-members, included in museum admission ($10 - $19.95)
Nationally renowned author David Schwartz talks about his newest book “Grandissimo: The First Emperor of Las Vegas,” a biography of Jay Sarno, who built Caesars Palace and helped  inspire modern Las Vegas.

Neon Museum
770 Las Vegas Blvd. North
Holiday Ornament Making and Caroling
Dec. 14, 3 – 6 p.m.
Event admission: Free
Make holiday Ornaments (3 - 5 p.m.), then enjoy hot chocolate and caroling by Las Vegas Academy singers (5 - 6 p.m.) while you enjoy the dazzling lights of the seasonally illuminated  Neon Boneyard.

Holiday Light Display
Now – Dec. 31
Admission: $25 for general admission; $22 for seniors, students, active military and veterans and Nevada residents (must show current ID upon arrival).

Light up your holidays with the museum’s first seasonal holiday-inspired palette of lights; book online for night tours at 5 p.m., 5:30 p.m., 6 p.m., 6:30 p.m., and 7 p.m.

Old Las Vegas Mormon Fort State Historic Park
500 E. Washington Avenue
Admission: Free for children 12 and under; $1 for ages 13 and older.

Ornament and Gingerbread House Making
Dec. 7, 10 a.m. – 2 p.m.
Design and make Christmas Ornaments and cards, and decorate a gingerbread house. Hot cocoa and cookies will be available.

Ornament and Card Making
Dec. 14 and 21, 10 a.m. – 2 p.m.
Design and build Christmas Ornaments and make your own Christmas cards.
Hot cocoa and cookies will be available.

EVENT SCHEDULE BY DATE
Dec. 5
5:30 p.m. – 11 p.m.
The Mob Museum
Repeal Day Party
For ages 21 and over.

Dec. 7
10 a.m. – 2 p.m.
Old Las Vegas Mormon Fort
Ornament and Gingerbread House Making

11 a.m.
Las Vegas Natural History Museum
Cultural Fashion Show

1 p.m.
Las Vegas Natural History Museum
Winter Solstice & Wheel of the Year

Dec. 8
1 p.m.
Las Vegas Natural History Museum
Polynesian Traditions

Dec. 14
10 a.m. – 2 p.m.
Old Las Vegas Mormon Fort
Ornament and Card Making

11 a.m.
Las Vegas Natural History Museum
Scotland in a Suitcase

1 p.m.
Las Vegas Natural History Museum
Las Vegas Hula

1 p.m.
The Mob Museum
Author’s Talk with David Schwartz

2 – 4 p.m.
Las Vegas Library
Free admission
Holiday Blues Concert

3 – 6 p.m.
Neon Museum
Free admission
Holiday Ornament Making and Caroling

Dec. 15
1 p.m.
Las Vegas Natural History Museum
Scottish Traditions

Dec. 21
10 a.m. – 2 p.m.
Old Las Vegas Mormon Fort
Ornament and Card Making

11 a.m. and 1 p.m.
Las Vegas Natural History Museum
Winter Solstice and Wheel of the Year

1 – 3 p.m.
Las Vegas Library
Holiday Favorites Concert

Dec. 22
12 p.m.
Las Vegas Natural History Museum
The Art of Mummification

1 p.m.
Las Vegas Natural History Museum
Kwanzaa; with special guest Ellis Rice

Dec. 28
11 a.m. and 1 p.m.
Las Vegas Natural History Museum
Kwanzaa

Dec. 29
1 p.m.
Las Vegas Natural History Museum
Kwanzaa

The Cultural Corridor in Downtown Las Vegas is on Las Vegas Boulevard between Bonanza Road and Washington Avenue. This nonprofit alliance features seven institutions, each offering unique historical or educational exhibits and programs: Cashman Center, Las Vegas Natural History Museum, Las Vegas Library, Las Vegas Shakespeare Company, The Mob Museum, Neon Museum and Old Las Vegas Mormon Fort State Historic Park. For more information, visit www.CulturalCorridorVegas.org.

Tuesday, December 03, 2013

New York City Police Officer, Besnik Llakatura, and Criminal Associates Charged with Extorting Restauranteur

A three-count indictment was unsealed today in federal court in Brooklyn, New York, charging Redinel Dervishaj, Besnik Llakatura, and Denis Nikolla with Hobbs Act extortion conspiracy, attempted Hobbs Act extortion, and brandishing a firearm in relation to the extortion. The charges arose from the defendants’ extortion of money from a Queens County restaurant owner. Llakatura was at the time of the alleged offenses a police officer with the New York City Police Department (NYPD), assigned to the 120th Precinct in Staten Island, New York. He was suspended without pay upon his arrest. The defendants are scheduled to be arraigned this afternoon at the United States District Court for the Eastern District of New York before United States Magistrate Judge Joan Azrack.

The charges were announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Raymond W. Kelly, Commissioner, NYPD.

“The defendants told their victims they offered 'protection,' but in reality, they peddled fear and intimidation through the Albanian community—their community—of Queens,” stated United States Attorney Lynch. “When one victim turned to law enforcement for help, he was betrayed again by a corrupt officer on the take, who turned his back on his badge, his oath, and his friend in exchange for extortion money in his pocket.” Ms. Lynch expressed her thanks to members of the Joint Organized Crime Task Force, which includes agents of the FBI and detectives of the NYPD, which led the investigation, as well as the NYPD’s Internal Affairs Division for its cooperation and assistance in the investigation.

“By creating a climate of fear, the defendants allegedly coerced an innocent restaurant owner into paying for so-called protective services. The victim was further betrayed when seeking the assistance of Besnik Llakatura, an NYPD officer whose sinister intentions were shrouded by his badge of honor. But Llakatura didn’t serve his community with honor; he, instead, abused his powers to the detriment of the public trust. He remains an exception to those law enforcement officers who work selflessly to weed out crime and corruption in their communities,” stated FBI Assistant Director in Charge Venizelos.

“Llakatura is alleged to have exploited his friendship and shared heritage in order to help the defendants extort a restaurateur. Once it was reported, the NYPD Internal Affairs Bureau and the Department’s Organized Crime Investigations Division thoroughly responded, resulting in the charges being announced today,” Commissioner Kelly said.

According to the indictment and court filings, Dervishaj, Llakatura, and Nikolla demanded monthly payments from a Queens restaurant owner in exchange for “protection,” repeatedly using threats and intimidation to ensure his compliance. The scheme began shortly after the victim opened a restaurant in Astoria when he was visited by Dervishaj and told that he had opened a business in “our neighborhood” and, as a result, “you have to pay us.” The restaurant owner, who understood that he was targeted because he, like the defendants, is of Albanian descent, sought help from his friend Llakatura. Unbeknownst to him, Llakatura, an NYPD officer on Staten Island since 2006, was conspiring with Dervishaj in the extortion. Llakatura discouraged the restaurant owner from going to the police and sought to leverage his position to persuade the victim that he had no choice but to make the demanded payments. When the victim resisted, he was threatened with physical violence and chased at gunpoint down the street in Queens by Nikolla.

Court-authorized wiretaps of the defendants’ telephones uncovered detailed evidence of their efforts to maintain control over businesses in the neighborhood through fear, intimidation, and violence. In one intercepted call, Llakatura joked about how he “taxes” local businesses. In another, Nikolla described to Dervishaj how he had grabbed another victim “by the neck” because he had told Nikolla that he only had $2,000 and could not pay more. (The referenced language from the intercepted calls is based on draft translations from Albanian.)

Over the course of five months, each of the three defendants took turns collecting monthly payments from the Astoria restaurant owner, ultimately collecting $24,000 in so-called protection money.

The charges announced today are merely allegations, and the defendants are presumed innocent unless and until proven guilty.

The government’s case is being prosecuted by Assistant United States Attorneys Nadia Shihata and M. Kristin Mace.

The Prisoner Wine Company Corkscrew with Leather Pouch

Flash Mafia Book Sales!